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July 22, 2021 DSAHS Foundation Inc. Minutes MINUTES OF JULY 22, 2021 SPECIAL MEETING OF BOARD OF DIRECTORS OF Don Soffer Aventura High School Foundation, Inc. The Special Meeting of the Board of Directors was held on July 22, 2021 at Aventura Government Center. The meeting was called to order by Chair, Cindy Orlinsky, at 12:45 p.m. and following roll call by Ms. Orlinsky, the following board members were present: Brett Storch, Gimol Bentes, and Andrea Beck. Whitney Walters and Cindy Orlinsky were in attendance via Zoom. The Board discussed Principal Geoff McKee's proposals for gym equipment after a presentation by Dr. McKee. The Board discussed holding a budget workshop in September and including Dr. McKee's"wish list"at the workshop. Dr. Beck made a motion to approve Dr. McKee's proposal for up to $40,000 for gym equipment, which was seconded by Ms. Storch. There being no further business or comment,the meeting was adjourned at 1:12 p.m. upon motion made by Dr. Beck and seconded by Ms. Bentes.